Officer:
James Lucian Baldi Ortiz
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Corona Logistics Corp. | Shareholder | 17-FEB-2011 | - | 17-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Radiance Enterprise Services Corp. | Shareholder | 04-DEC-2013 | - | 04-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| Rockford Institute Corp. | Shareholder | 13-JAN-2014 | - | 14-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Haverford Institute Ltd. | Shareholder | 13-JAN-2014 | - | 13-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.